Group 1 - The company, Jingji Zhino (000048.SZ), reported sales of 189,600 pigs in August, including 30,000 piglets, generating a revenue of 308 million yuan [1] - The average selling price of commercial pigs was 14.95 yuan/kg [1] - From January to August, the company sold a total of 1,455,300 pigs, including 212,400 piglets, with a cumulative revenue of 2.551 billion yuan [1]

深圳市京基智农时代股份有限公司 2025 年 8 月生猪销售情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市京基智农时代股份有限公司（以下简称"公司"）下属公司从事生猪 养殖业务，根据《深圳证券交易所上市公司自律监管指引第3号——行业信息披露》 的相关规定，现将公司每月生猪销售情况公告如下： 一、2025年8月生猪销售情况 2025年8月，公司销售生猪18.96万头（其中仔猪3.00万头），销售收入3.08亿 元；商品猪销售均价14.95元/kg。 2025年1-8月，公司累计销售生猪145.53万头（其中仔猪21.24万头），累计销 售收入25.51亿元。 上述销售数据未经审计，与定期报告披露的数据之间可能存在差异，因此上 述数据仅作为阶段性数据供投资者参考。 | 月份 | 生猪销售数量（万头） | | 生猪销售收入（亿元） | | 商品猪价格（元/kg） | | --- | --- | --- | --- | --- | --- | | | 当月 | 累计 | 当月 | 累计 | 当月 | | 2024年8月 | 19.85 | 140.6 ...

北京观韬（深圳）律师事务所 关于深圳市京基智农时代股份有限公司 2025年第一次临时股东大会的法律意见书 观意字2025SZ000071号 致：深圳市京基智农时代股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受深圳市京基智农时 代股份有限公司（以下简称"京基智农"或"公司"）的委托，指派律师列席京 基智农于2025年9月8日召开的2025年第一次临时股东大会（以下简称"本次股东 大会"或"会议"）。本所依据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》、中国证券监督管理委员会《上市公司股 东会规则》(以下简称"《股东会规则》")、《深圳证券交易所上市公司股东会 网络投票实施细则》（以下简称"《网络投票实施细则》"）等现行法律、法规 和规范性文件以及《深圳市京基智农时代股份有限公司章程》(以下简称"《公 司章程》")、《深圳市京基智农时代股份有限公司股东大会议事规则》（以下 简称"《议事规则》"）的有关规定，就本次股东大会的召集和召开程序、出席 会议人员资格、表决程序、表决结果等事项进行见证，并出具本法律意见书。 北京观韬（深圳）律师事务所 法律意见书 本所及经办 ...

证券代码：000048 证券简称：京基智农 公告编号：2025-044 深圳市京基智农时代股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召集人：深圳市京基智农时代股份有限公司第十一届董事会 2、召开方式：现场投票与网络投票相结合 3、现场会议召开地点：深圳市罗湖区深南东路 5016 号京基 100 大厦 A 座 71 层会议室 4、现场会议召开时间：2025 年 9 月 8 日（星期一）下午 3:00 网络投票时间：2025 年 9 月 8 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 8 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的具体时间为 2025 年 9 月 8 日 9:15 至 15:00 中的任意时间。 5、主持人：董事长陈家荣先 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600965 | 福成股份 | 5.16 | -0.96% | 13.88万 | 7099.00万 | | 300967 | 膀鸣股份 | 26.13 | -0.65% | 20.94万 | - 5.36 Z | | 002458 | 益生股份 | 8.86 | -0.23% | 8.85万 | 7786.48万 | | 002746 | 仙坛股份 | 6.31 | -0.16% | . 12.14万 | 7617.91万 | | 002234 | 民和股份 | 8.71 | -0.11% | 6.76万 | 5869.63万 | | 002982 | 湘佳股份 | 15.13 | 0.07% | 3.70万 | 5549.10万 | | 603477 | 巨星农牧 | 20.69 | 0.24% | 13.17万 | 2.69亿 | | 002124 | 天邦食品 | 3.01 | 0.33% | 38.18万 | 1.14亿 | | 30031 ...

Group 1 - The board of directors of the company held its ninth temporary meeting of the eleventh session via communication methods, with all six attending directors participating [1][2] - The board approved the proposal regarding the signing of a supplementary agreement for the urban renewal project cooperation agreement, which involves related party transactions [1][2] - The proposal will be submitted to the shareholders' meeting for further review [2] Group 2 - The board also approved the proposal to convene the second temporary shareholders' meeting of 2025, with all six directors voting in favor [2] - The meeting results indicate a unanimous agreement with no votes against or abstentions [2]

Group 1 - The company held its 8th temporary meeting of the 11th Supervisory Board via communication, with all three supervisors attending and the meeting conducted in accordance with legal and procedural requirements [1] - The Supervisory Board approved the proposal to sign a supplementary agreement for the "Urban Renewal Project Cooperation Agreement" and deemed the transaction procedures legal and compliant, with reasonable pricing that aligns with the interests of the company and all shareholders [1][2] - The voting results for the proposal were 2 votes in favor, 0 votes against, and 0 abstentions, with the proposal requiring further approval from the company's shareholders' meeting [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025, at 15:00 [1] - Shareholders can participate in the meeting through on-site attendance or online voting [1][4] Voting Rights and Procedures - All ordinary shareholders registered by the close of trading on September 11, 2025, are entitled to attend and vote at the meeting [2] - Non-cumulative voting proposals will be presented, including a special resolution regarding the signing of a supplementary agreement for a city renewal project [3] - Non-associated shareholders must approve the proposals with at least two-thirds of the voting rights present [3] Registration and Attendance - Registration for attending the meeting can be done in person or via mail, with specific times outlined for pre-registration and on-site registration [5] - Legal representatives of corporate shareholders must provide identification and proof of their authority [5][4] Online Voting Details - Shareholders can vote online through the Shenzhen Stock Exchange trading system and internet voting system, with specific voting codes and procedures provided [8] - The voting process includes options for agreeing, opposing, or abstaining from proposals [8] Documentation and Contact Information - Relevant documents and forms for proxy voting and attendance registration are attached for shareholders' convenience [9][10] - Contact details for inquiries regarding the meeting are provided, including a phone number and email address [5]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，京基智农发布公告称，公司第十一届监事会第八次临时会议审议通过了 《关于签署补充协议暨关联交易的议案》。 ...

Group 1 - The company, Jingji Zhino, announced the approval of the proposal to hold the second extraordinary general meeting of shareholders in 2025 during its 11th board of directors' ninth temporary meeting [2]